ELYSIAN HOLIDAYS (CARIBBEAN) LIMITED

Company Documents

DateDescription
20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/06/1423 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/06/133 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/06/1218 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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31/08/1031 August 2010 24/05/10 NO CHANGES

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/06/099 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/06/075 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/05/0625 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/05/0527 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS

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04/06/044 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 12 HILLYGLEN CLOSE HASTINGS EAST SUSSEX TN34 1XU

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/06/0212 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/06/0023 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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24/05/9924 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 SECRETARY RESIGNED

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25/06/9825 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/05/9729 May 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97

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17/06/9617 June 1996 NEW SECRETARY APPOINTED

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17/06/9617 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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